Filing status
- Accounts due
- 30 November 2011
- Last accounts
- 25 February 2010
- Conf. stmt due
- 27 August 2016
Hanover Three Limited
- Incorporated
- 20 July 1945 (81 years)
- Industry
- Dormant company (9999)
- Directors
- Luminar Leisure Limited
- Accounts type
- Full
- Region
- South East
- Address
- Luminar HouseDeltic Avenue RooksleyMilton KeynesMK13 8LW
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2011
British
Born November 1965
Fearn, Jayne
Secretary · Appointed 22 March 2011
Luminar Leisure Limited
Corporate Director · Appointed 18 June 2010
Officer history (31 former)
14 November 2011
14 November 2011
22 March 2011
22 March 2011
Appointed Fearn, Jayne as Secretary
22 March 2011
22 March 2011
18 June 2010
18 June 2010
Appointed Luminar Leisure Limited as Corporate Director
1 March 2007
1 March 2007
28 February 2007
28 February 2007
3 November 2006
3 November 2006
1 July 2005
18 June 2004
18 June 2004
18 June 2004
18 June 2004
18 June 2004
18 June 2004
18 June 2004
24 December 2002
24 December 2002
18 December 2001
18 December 2001
11 July 2000
11 July 2000
11 July 2000
11 July 2000
11 July 2000
9 June 2000
13 January 2000
13 January 2000
23 December 1998
23 December 1998
15 May 1997
15 May 1997
28 February 1997
Resigned Gutteridge, Timothy Roy as Director
23 January 1997
23 January 1997
29 February 1996
19 May 1995
19 May 1995
24 February 1995
24 February 1995
Resigned Hulme, Peter as Secretary
24 February 1995
24 February 1995
Resigned Hulme, Peter as Director
24 February 1995
Resigned Clark, Gordon Edward as Director
24 January 1994
Appointed Gutteridge, Timothy Roy as Director
28 January 1993
22 December 1992
Resigned Doodson, John as Director
11 December 1992
11 December 1992
30 November 1992
23 September 1992
30 June 1992
Resigned Valentine, Thomas as Director
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 December 2016 | Restoration by order of the court | 4 | ||
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off | 1 | ||
| 6 August 2013 | First Gazette notice for compulsory strike-off | 1 | ||
| 16 November 2011 | Termination of appointment of a director | 1 | ||
| 16 November 2011 | Appointment of a director | 2 |
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